Shaukat Sunesara Overview
Shaukat Jaffer Sunesara has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five months ago in March of 2022. Nineteen of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Shaukat Jaffer Sunesara
- Includes Age, Location, Address History for Shaukat Jaffer Sunesara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mjs 786 Enterprise LLC |
Active
|
2010 |
4
|
President
|
Clearwood Enterprises, LLC |
Active
|
2016 |
2
|
President
|
United S & S Group L L C |
Active
|
2007 |
12
|
Manager
|
Clear Lake Texas Properties LLC |
Active
|
2021 |
8
|
Manager
|
Riverline Properties LLC |
Active
|
2021 |
8
|
Manager
|
United Cl LLC |
Active
|
2021 |
8
|
Manager
|
Eternal Holdings LLC |
Active
|
2021 |
8
|
Manager
|
Dj Progressive LLC |
Active
|
2020 |
7
|
Manager
|
Red Rosslyn, LLC |
Active
|
2020 |
7
|
Manager
|
Autumn Lake Friends LLC |
Active
|
2020 |
7
|
Member
|
Lakepoint Estate LLC |
Active
|
2022 |
6
|
Manager
|
Rosslyn Retail Development, LLC |
Active
|
2020 |
6
|
Manager
|
Shari Holdings LLC |
Active
|
2022 |
3
|
Manager
|
Skylight Investments LLC |
Active
|
2009 |
21
|
Managing Member
|
Star Investors Group, LLC |
Active
|
2000 |
14
|
Mm
|
Cl Investment LLC |
Active
|
2020 |
8
|
Director
|
Rankin Retail, Inc. |
Active
|
2010 |
5
|
Director
|
Sunny Alliance LLC |
Active
|
2019 |
4
|
Director
|
Sims Brook LLC |
Active
|
2018 |
3
|
Member
|
Nsr Business LLC |
Inactive
|
2013 |
1
|
President
|
Shari Cubed Enterprises, LLC |
Inactive
|
2015 |
1
|
President
|
Tompkins Retail Enterprises, Inc. |
Inactive
|
2004 |
1
|
President
|
Snrusa Corporation |
Inactive
|
2004 |
1
|
President
|
Reshammiya Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
M Brothers, LLC |
Inactive
|
2009 |
1
|
Manager
|
Sari 786 Enterprise Inc |
Inactive
|
2010 |
1
|
Director
|
Aabad Investment Inc |
Inactive
|
2009 |
1
|
Director
|
Wise Investors, LLC |
Inactive
|
2009 |
1
|
Member
|
Showing 8 records out of 28
Connections for Shaukat Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaukat has forty-nine known connections and has the most companies in common with Zulfiqar Momin.
8
Zulfiqar Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2020 |
7
|
Manager
|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
D----------------C |
Inactive
|
2020 |
7
|
Manager
|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
7
Zaharaben A. Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2009 |
21
|
Managing Member
|
S----------------C |
Active
|
2019 |
4
|
Director
|
A---------------------C |
Active
|
2020 |
7
|
Member
|
D----------------C |
Active
|
2020 |
7
|
Manager
|
S------------C |
Inactive
|
2018 |
3
|
Member
|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Inactive
|
2020 |
7
|
Manager
|
6
Piyar Q. Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
R--------------C |
Active
|
2020 |
7
|
Manager
|
6
Faisal Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2020 |
8
|
Director
|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
6
Nasruddin Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
6
Riyaz H. Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
6
Firdos H. Prasla has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
C-----------------------------C |
Active
|
2021 |
8
|
Manager
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Manager
|
4
Karim K. Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2010 |
4
|
Director
|
C------------------------C |
Active
|
2016 |
2
|
Director
|
A---------------------C |
Active
|
2020 |
7
|
Member
|
D----------------C |
Inactive
|
2020 |
7
|
Member
|
4
Amin A. Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2020 |
8
|
Managing Member
|
R----------------------C |
Active
|
2021 |
8
|
Manager
|
U-----------C |
Active
|
2021 |
8
|
Manager
|
E------------------C |
Active
|
2021 |
8
|
Manager
|
3
Aftab Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2022 |
3
|
Manager
|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Active
|
2020 |
7
|
Manager
|
3
Faraz S. Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2022 |
3
|
Manager
|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Active
|
2020 |
7
|
Manager
|
3
Rahim Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2000 |
14
|
Managing Member
|
S----------------------C |
Active
|
2009 |
21
|
Member
|
M--------------------C |
Active
|
2010 |
4
|
Director
|
3
Shaminmahmad Badarpura has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2009 |
21
|
Member
|
A---------------------C |
Active
|
2020 |
7
|
Member
|
D----------------C |
Active
|
2020 |
7
|
Manager
|
3
Riyaz Rahim Maknojia has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2000 |
14
|
Mm
|
U----------------------C |
Active
|
2007 |
12
|
President
|
S----------------------C |
Active
|
2009 |
21
|
Managing Member
|
3
Sultan N. Maknojia has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2000 |
14
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
Member
|
S----------------------C |
Active
|
2009 |
21
|
Member
|
3
Shiraz Akbar Manesia has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2000 |
14
|
Manager
|
R-----------------. |
Active
|
2010 |
5
|
Director
|
S----------------------C |
Active
|
2009 |
21
|
Member
|
3
Mehdi T. Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2009 |
21
|
Member
|
A---------------------C |
Active
|
2020 |
7
|
Member
|
D----------------C |
Active
|
2020 |
7
|
Manager
|
3
Rahim H. Momin has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2000 |
14
|
Mm
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
S----------------------C |
Active
|
2009 |
21
|
Managing Member
|
2
Mohsin Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2020 |
6
|
Manager
|
R--------------C |
Active
|
2020 |
7
|
Manager
|
2
Sultan Walimohmed Ali has the following companies in common with Shaukat Sunesara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2000 |
14
|
Manager
|
S----------------------C |
Active
|
2009 |
21
|
Member
|
Known Addresses for Shaukat Sunesara
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Source

Texas Secretary of State
Data last refreshed on Thursday, August 18, 2022
Data last refreshed on Thursday, August 18, 2022
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5
Known Addresses
12603 Southwest Fwy Stafford, TX 77477
100 W Texas Ave Webster, TX 77598
4627 N Highway 146 Baytown, TX 77520
1231 Chuck Dr Friendswood, TX 77546
100 W Texas Ave Houston, TX 77062
These addresses are known to be associated with Shaukat Sunesara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source